ArborGen Holdings’ ASM Detailed Voting Results
To: NZX From: Sharon Ludher-Chandra
Further information on ArborGen Holdings Limited can be viewed at our web site http://www.arborgenholdings.com
ArborGen Holdings’ ASM Detailed Voting Results
20 September 2023
ArborGen advises details of the voting which resulted in all resolutions being passed at its
Annual Shareholders' Meeting on 20 September 2023.
Resolutions:
1 To re-elect Paul Smart as a Director
For 286,832,417
Against 445,328
Abstain 915,252
Percentage for 99.84%
2 To authorise the issue of 10,471,477 restricted ordinary shares to its Chief Executive
Officer, Mr Justin Birch, as part of Mr Birch’s remuneration arrangements in accordance
with NZX Listing Rule 4.2.1 and on the terms described in Explanatory Note 2.
For 260,928,445
Against 13,837,524
Abstain 13,427,028
Percentage for 94.96%
3 To authorise the Directors to fix the auditor’s fees and expenses for the year ended 31
March 2024
For 287,622,640
Against 327,366
Abstain 242,991
Percentage for 99.89%
END
ArborGen
ArborGen is the largest commercial global seedling supplier and a leading provider of advanced genetics, for the
forest industry. Employing state-of-the-art technology, ArborGen is developing high-value products that significantly
improve the productivity of a given acre of land by enabling our customers to grow trees that yield more wood per
acre with greater consistency and quality in a shorter period of time. For more information, please visit ArborGen’s
website at www.arborgen.com.
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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